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Soyuz Industrial Group OÜ

  • 10896718
  • Harju maakond, Tallinn, Nõmme linnaosa, Piibri tn 9, 11217
  • Registered Dec 06, 2002
  • € 40,000
  • Updated Aug 31, 2023
Smart Summary
Soyuz Industrial Group OÜ has a legal form of Private limited company and operates in Non-specialised wholesale trade sector. The company has been established 21 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Soyuz Industrial Group OÜ
  • Register No: 10896718
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5040179
  • Status: Entered into the register
  • Date of First Entry: Dec 06, 2002
Company Address
Address
Harju maakond, Tallinn, Nõmme linnaosa, Piibri tn 9, 11217
Financial Details
  • Basic Capital: € 40,000
  • Turnover: € 0
  • Balance: 6,070
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Mikhail Bebnev Management board member 2005-11-07
Aleksandr Zakljopkin Member of the supervisory board Login to see Login to see 2004-06-03
Aleksandr Ussov Member of the supervisory board Login to see Login to see 2004-06-03
Andrei Kabanov Member of the supervisory board Login to see Login to see 2004-06-03
Viktor Špakovski Member of the supervisory board Login to see Login to see 2004-06-03
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Mikhail Bebnev Shareholder 100 Ordinary ownership EEK 40000 2009-09-09
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10896718 2003-01-01 2002-12-17 EE100798678
10896718 2014-06-30 2014-06-30 EE100798678
10896718 2019-09-04 2019-09-09 EE100798678
10896718 2022-08-02 2022-08-03 EE100798678
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10091850 / 13 2023-08-30 15:34:02 Entry Entered into force
Ä 10091850 / M7 2023-08-30 15:35:34 Ruling Entered into force
Ä 10091850 / M6 2023-06-28 12:15:54 A ruling on the elimination of the deficiencies to correct external entry data Entered into force
Ä 10091850 / 7 2015-11-23 15:12:25 Entry Entered into force
Ä 10091850 / 12 2022-08-04 05:28:55 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Notice of economic activities Wholesale trade 2019-07-23 +372 6139731 [email protected] Mikhail Bebnev (phone: 5040179, email: [email protected]) KHK014017
Web Domains
Title Registrar Registration Date End Date Status
souz.ee AS Infonet 2010-07-04 2023-01-26 ok (paid and in zone)
Sector
Quarterly Data
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